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Tad Electronics Ltd PERSHORE

Founded in 2012, Tad Electronics, classified under reg no. 08004111 is an active company. Currently registered at 1 Ascot Road WR10 2JJ, Pershore the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Tristan D., appointed on 30 March 2012. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Tad Electronics Ltd Address / Contact

Office Address 1 Ascot Road
Town Pershore
Post code WR10 2JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08004111
Date of Incorporation Fri, 23rd Mar 2012
Industry Manufacture of electronic components
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Tristan D.

Position: Director

Appointed: 30 March 2012

Barbara K.

Position: Director

Appointed: 23 March 2012

Resigned: 23 March 2012

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Cryptex Holdings Ltd from Ross-On-Wye, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Tristan D. This PSC has significiant influence or control over the company,.

Cryptex Holdings Ltd

Phocle Farmhouse Phocle Green, Ross-On-Wye, HR9 7TW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11865079
Notified on 30 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Tristan D.

Notified on 6 April 2016
Ceased on 30 March 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, December 2023 		Free Download (9 pages)

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